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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nowak, Monika

    Related profiles found in government register
  • Nowak, Monika
    Polish born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nowak, Monika
    Polish director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 6
    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 11
  • Nowak, Monika
    Polish director born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 12
  • Monika Nowak
    Polish born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Monika Nowak
    Polish born in May 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 11
  • 1
    ACTIVE GROUP COMMERCIAL CO LIMITED
    14871065 16675412
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ 2025-09-30
    IIF 11 - Director → ME
    Person with significant control
    2023-07-25 ~ 2023-12-25
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 2
    ADEYAT LTD
    15943972
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ 2025-08-05
    IIF 2 - Director → ME
    Person with significant control
    2024-09-09 ~ 2025-08-05
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    ASH TRANSLATION CO LTD
    15944153
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ 2025-08-03
    IIF 1 - Director → ME
    Person with significant control
    2024-09-09 ~ 2025-04-23
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 4
    EL NADA SOLUTIONS LTD
    15090334
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ 2025-09-30
    IIF 6 - Director → ME
    2023-08-22 ~ 2023-08-22
    IIF 12 - Director → ME
    Person with significant control
    2023-08-22 ~ 2023-10-20
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    2023-08-22 ~ 2023-08-22
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 5
    ITERU LTD
    14839813
    286a Court Road, Flat A, London, England
    Active Corporate (4 parents)
    Officer
    2023-06-14 ~ 2024-05-16
    IIF 7 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-08-26
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 6
    NOVARA CONSULTANTS LTD
    15984112
    Unit Ss, Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ 2025-05-28
    IIF 10 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-05-27
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    PETROSHELL ENERGY LTD
    15863034
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ 2025-08-05
    IIF 9 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-08-05
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    RTZ ENGINEERING CONSULTANCY LTD
    15358487
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ 2025-09-30
    IIF 8 - Director → ME
    Person with significant control
    2023-12-18 ~ 2024-01-18
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 9
    SAVOURY HAVEN LTD
    15871838
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-02 ~ 2025-08-05
    IIF 4 - Director → ME
    Person with significant control
    2024-08-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 10
    TRANSLATE TO LTD
    15998680
    Unit Ss, Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-10-04 ~ 2025-09-30
    IIF 3 - Director → ME
    Person with significant control
    2024-10-04 ~ 2025-05-01
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    VERTEX GLOBAL CONSULTING GROUP LTD
    15999183
    Unit Ss, Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (2 parents)
    Officer
    2024-10-04 ~ 2025-06-09
    IIF 5 - Director → ME
    Person with significant control
    2024-10-04 ~ 2025-06-09
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.